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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN GLOBAL UNITY SHIPPING CO., LTD. · Dalian Global Unity Shipping Agency · Dalian Global Unity Shipping Company Limited · Dalian Global Unity Shipping Company Ltd · ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド · | [sources] | |||
| Other name | Dalian Global Unity Shipping Agency · 大连宁联船务有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Served as intermediary in the shipment of used vehicles from Japan to North Korea via China in 2009, and is involved in multiple cases of luxury commodity imports to the DPRK since May 2012. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KCQ2HTYNYJ19 | [sources] | |||
| Address | Chongjin · Chongjin Korea, North · Chongjin, North Korea · DALIAN, CHN · Dalian · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
ダーリアン・グローバル・ユニティ・シッピング・エージェンシー
Dalian Global Unity Shipping Agency
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
tw-shtc-11c61ded9495f6ee1b934224139e90abdffec0e6 · kprusi-559dc8f0c785d922cce495ee5899385c3198d955 · ja-mof-898a404113f3968a0ba67b1f5907354968032621 · tw-shtc-97a4c3e7a59a90bd72af3d82dfe014e9d0995b6a · ofac-22624 · usgsa-s4mr6hn1w · au-dfat-3425-dalian-global-unity-shipping-company-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dalian Wanjin Trade Company Ltd. | An unnamed Chinese female from Dalian Wanjin Trade is linked to Dalian Global Unity Shipping Agency | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hungm, North Korea | - |
| Chongjin, North Korea | - |
| Dalian · Dalian, CHINA · Dalian, China | China |
| Pyongyang | North Korea |
| Dalian, Chi | - |
| a) Pyongyang, North Korea | - |
| Chongjin | North Korea |
| 中華人民共和国大連市；北朝鮮平壌特別市；北朝鮮清津市；北朝鮮羅津；北朝鮮興南 | - |